{ "company_number": "08422439", "name": "Warwick Boiler Spares Limited", "url": "/company/08422439", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-02-27", "dissolved_on": null, "sic_codes": [ { "code": "46740", "description": "Wholesale of hardware, plumbing and heating equipment and supplies", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46740" }, { "code": "47520", "description": "Retail sale of hardware, paints and glass in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47520" }, { "code": "47789", "description": "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47789" } ], "registered_address": { "id": 585520, "url": "/address/585520", "line1": "YEW STREE BUSINESS HUB 153 YEW TREE LANE", "line2": "YARDLEY", "post_town": "BIRMINGHAM", "county": "", "country": "", "postcode": "B26 1AY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08422439", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/08422439/accounts/2025-05-31", "pdf_url": "/company/08422439/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11010.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-143603.00", "total_assets_less_current_liabilities": "-132593.00", "net_assets_liabilities": "-132593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-132593.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/08422439/accounts/2024-05-31", "pdf_url": "/company/08422439/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11010.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-141557.00", "total_assets_less_current_liabilities": "-130547.00", "net_assets_liabilities": "-130547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-130547.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/08422439/accounts/2023-05-31", "pdf_url": "/company/08422439/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "174177.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-161664.00", "total_assets_less_current_liabilities": "12513.00", "net_assets_liabilities": "12513.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12513.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/08422439/accounts/2022-05-31", "pdf_url": "/company/08422439/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "13846.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "318557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25441.00", "total_assets_less_current_liabilities": "39287.00", "net_assets_liabilities": "34969.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/08422439/accounts/2021-05-31", "pdf_url": "/company/08422439/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "180650.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "114302.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87530.00", "total_assets_less_current_liabilities": "93120.00", "net_assets_liabilities": "83459.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "83459.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/08422439/accounts/2020-05-31", "pdf_url": "/company/08422439/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "185327.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "119432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105706.00", "total_assets_less_current_liabilities": "79621.00", "net_assets_liabilities": "74621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "74621.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/08422439/accounts/2019-05-31", "pdf_url": "/company/08422439/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "191113.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "92488.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52029.00", "total_assets_less_current_liabilities": "139084.00", "net_assets_liabilities": "139084.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "139084.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/08422439/accounts/2018-05-31", "pdf_url": "/company/08422439/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "182836.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "248793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54097.00", "total_assets_less_current_liabilities": "236933.00", "net_assets_liabilities": "236933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "236933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/08422439/accounts/2017-05-31", "pdf_url": "/company/08422439/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110923.00", "debtors": "20000.00", "cash_bank_in_hand": "27357.00", "current_assets": "457357.00", "creditors_due_within_one_year": "424899.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32458.00", "total_assets_less_current_liabilities": "143381.00", "net_assets_liabilities": "143381.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "143281.00", "shareholder_funds": "143381.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/08422439/accounts/2016-05-31", "pdf_url": "/company/08422439/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23107.00", "debtors": "29479.00", "cash_bank_in_hand": "82346.00", "current_assets": "366700.00", "creditors_due_within_one_year": "240259.00", "creditors_due_after_one_year": "81818.00", "net_current_assets_liabilities": "126441.00", "total_assets_less_current_liabilities": "149548.00", "net_assets_liabilities": "67730.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "67630.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/08422439/accounts/2015-05-31", "pdf_url": "/company/08422439/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14003.00", "debtors": "9540.00", "cash_bank_in_hand": "12665.00", "current_assets": "147955.00", "creditors_due_within_one_year": "87771.00", "creditors_due_after_one_year": "81989.00", "net_current_assets_liabilities": "60184.00", "total_assets_less_current_liabilities": "74187.00", "net_assets_liabilities": "-7802.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7902.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/08422439/accounts/2014-05-31", "pdf_url": "/company/08422439/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Warwick Boiler Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8457.00", "debtors": "25569.00", "cash_bank_in_hand": "21306.00", "current_assets": "183350.00", "creditors_due_within_one_year": "118990.00", "creditors_due_after_one_year": "82900.00", "net_current_assets_liabilities": "64360.00", "total_assets_less_current_liabilities": "72817.00", "net_assets_liabilities": "-10083.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-10183.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08422439/filing-history" }, "confirmation_statement": { "next_due": "2026-03-13", "last_made_up": "2025-02-27" }, "officers": [], "psc": [ { "name": "Mr Isaac Adam Harun", "kind": "individual-person-with-significant-control", "person_url": "/person/2027928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-03-01", "ceased_on": null, "nationality": "Sudanese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sajad Hussain", "kind": "individual-person-with-significant-control", "person_url": "/person/4398652", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-18", "ceased_on": "2025-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:23:47.362900+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }